TLm77iLz8T5i7ryPBpnyZAKNWN5ZYKyQCE
Overall freeze risk
Do not receive funds until review is complete
This wallet has high-risk signals that may create freeze, exchange, or compliance problems.
Tracked inbound (freezeable)
338,014.74
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
426,498.3
Outbound counterparties
24
Direct sanctions hit
No
Est. portfolio USD
16,616
Native balance
7.14
Tracked transfers
47
Evidence refs
166
Tracked counterparties
35
Initial funding source
TJtEySoV...9JkE18
10/15/2024, 5:26:24 PM
Why this score
Issuer blacklist evidence was found for this wallet, so the freeze-risk score is treated as a direct high-confidence signal.
The score is mainly driven by issuer blacklist match detected on-chain and 1-hop exposure to issuer-blacklisted address.
We reviewed 47 tracked freezeable transfers across 35 counterparties, including 11 inbound and 24 outbound counterparties.
Analysis coverage
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Data source
trongrid (trongrid-trc20-transfers)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
47
Inbound
13
Outbound
34
Inbound volume
338,014.74
Outbound volume
426,498.3
Net flow
-88,483.56
First activity
10/6/2025
Latest activity
10/4/2026
Active days
19
What changed the score
Deterministic V4 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
This wallet is blacklisted on-chain by the issuer of USDT (Tether). Assets may already be frozen or at imminent freeze risk.
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to issuer-blacklisted address
This wallet received 30,000 USDT across 1 transfer 3 days ago with TNhJSCzxKLkNrNUstb1U57UekL4URXGja9 — 3.92% of tracked volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-01T13:37:12.000Z.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Dormant wallet recently reactivated
The wallet resumed activity after at least six months without tracked transfers.
Confidence 72% · DORMANT_WALLET_REACTIVATION
Unusually round transaction amounts
33 of 47 tracked transfers (70.2%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TSk3vJk7...i3xXPQ
239,998 · 71.0%IN · Unknown attribution
TNhJSCzx...RXGja9
30,000 · 8.9%IN · Issuer-blacklisted counterparty via issuer-blacklist (98%)
TScSEaDS...G2cyxe
30,000 · 8.9%IN · Unknown attribution
TMWnHdNv...zG8P16
20,000 · 5.9%IN · Unknown attribution
TCxgRbuY...z7rFom
18,000 · 5.3%IN · Unknown attribution
TZGZM1cD...95SUou
10 · 0.0%IN · Unknown attribution
Coverage uncertainty
Gaps reduce confidence; they do not increase risk by themselves.
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Tracked / requested
47 / 500
Truncated
No
Scoring version: v4
Source of funds
Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.
Source of funds (inbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 91.1% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 8.9% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TLm77iLz8T5i7ryPBpnyZAKNWN5ZYKyQCE
TSk3vJk7…i3xXPQ
TSk3vJk7…i3xXPQ
Issuer-blacklisted counterparty
TNhJSCzx…RXGja9
TScSEaDS…G2cyxe
TScSEaDS…G2cyxe
TMWnHdNv…zG8P16
TMWnHdNv…zG8P16
TCxgRbuY…z7rFom
TCxgRbuY…z7rFom
TT6BpEin…2huWwJ
TT6BpEin…2huWwJ
TSvaRH52…k5VGjk
TSvaRH52…k5VGjk
TP3ta1zh…uhY17m
TP3ta1zh…uhY17m
TAsUEsRw…97dsBY
TAsUEsRw…97dsBY
TFpuP869…Q5UjRq
TFpuP869…Q5UjRq
Drag nodes to reposition
Freeze context
Indexed issuer-freeze evidence, likely context, and recent comparable freezes. This is informational and not a guarantee of legal or issuer outcome.
Current frozen signal
Yes
Affected assets
USDT
Peak frozen value
$16,616
7-day comparable freezes
115
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/4/2026, 12:39:33 PM
USDT · Tether
115 wallets with the same chain, asset, and issuer had indexed freeze events in the last 7 days.
Counterparty screening
Direct wallets with sanctions or blacklist signals are elevated first because they carry the sharpest freeze risk.
1-hop risky counterparties
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TNhJSCzxKLkNrNUstb1U57UekL4URXGja9
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 16,616 USDT is issuer-controlled and may be subject to blacklist or freeze actions depending on counterparty and sanctions risk. |
Findings and evidence
Each finding contributes to the overall risk score and captures the evidence that pushed the score higher or kept it low.
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Informational risk intelligence
FreezeRadar provides informational wallet risk analysis based on available data. It does not guarantee that any issuer, exchange, or authority will or will not freeze assets. FreezeRadar provides informational wallet risk analysis only. It does not provide legal advice, guarantee any freeze outcome, or support sanctions evasion, concealment, laundering, or provenance obfuscation.